Showing posts with label Corruption. Show all posts
Showing posts with label Corruption. Show all posts

Wednesday, 8 May 2013

EFCC arrests ex-gov Sylva in Abuja...


Economic and Financial Crimes Commission on Wednesday arrested former Bayelsa State governor, Timipre Sylva, over alleged money laundering.
A statement by the EFCC’s spokesman, Wilson Uwujaren, said Sylva was arrested while hiding “in a dingy corner in the upper chamber of his expansive mansion” at his No. 3, Niger Street, Maitama, Abuja home.
The anti-graft agency statement read, “On arrival at the facility at about 10am, the commission’s operatives were told that the ex-governor was not in town but they insisted on conducting a search on the house having obtained a warrant from the court.


Tuesday, 30 April 2013

Joao Havelange, Fifa's honorary president, resigns over bribes


The Brazilian was described as "morally and ethically reproachable" for taking kickbacks from a World Cup rights marketing agency.
The report by Fifa's ethics chairman Hans-Joachim Eckert  also claimed Nicolas Leoz had received bribes.
Leoz, 84, resigned from the governing body's executive committee last week, citing health and personal reasons.
The Paraguayan was accused in the report of being "not fully candid" in his explanations over the affair.
However, while the report says that payments made in the 1990s to Havelange, who was Fifa president from 1974 to 1988, Leoz and former Fifa executive Ricardo Teixeira, Havelange's son-in-law, qualified as bribes, they were not crimes at the time.


Wednesday, 3 April 2013

Alams' Pardon: US To Cut $600M Aid To Nigeria

The United States of America may cut aid to Nigeria following the presidential pardon granted a former governor of Bayelsa State, Diepreye Alamieyeseigha and seven others.

Nigeria is one of the biggest recipients of US aid in Africa. Last year the US gave Nigeria about $226 million in development aid and is expected to spend $600million this year.

Alamieyeseigha was found guilty and convicted of corruption before he was pardoned on Tuesday by the National Council of State after a meeting in Abuja.

The US stated that it was disappointed that those convicted of corruption could be pardoned by the President Goodluck Jonathan’s administration.

It said the move was a setback for Nigeria’s anti corruption crusade.

The Hill, a US newspaper, quoted Victoria Nuland, State Department spokeswoman as saying, “The United States government is deeply disappointed over the recent pardons of corrupt officials by the Nigerian government.

“We see this as a setback for the fight against corruption and also for our ability to play the strong role we’ve played in supporting rule of law and legal institution building in Nigeria, which is very important for the future of the country, obviously.”

Monday, 25 March 2013

Former Zambian President Arrested Over Oil Deal With Nigeria...


Former Zambian president, Mr. Rupiah Banda, was arrested on Monday by the country’s law enforcement agents over allegations of corruption and abuse of office, following a crude oil import deal with Nigeria.

Banda, according to an online news agency, hotnaijanews.com, was also alleged to have misappropriated about $11m during his three-year reign as President of the country.

The country’s authorities are accusing him of procuring oil which did not benefit the country.

He was said to have imported crude oil from Nigeria without actual deliveries, despite the fact that the funds were deposited into the bank account of his son.

Banda, who was released from police custody and is due to appear in court on Tuesday, however, said the moves against him are politically motivated.

He was questioned for close to three hours after his arrest related to the oil deal Monday before he was released on bail.

Banda denies the charges, and his lawyers claim the arrest is an attempt by current President Michael Sata to silence him.

After his release, Banda appeared before his supporters and told them to remain calm, reassuring them he would win his case in court.

Earlier this month, parliament lifted Banda’s presidential immunity, clearing the way for him to be prosecuted for several corruption and abuse of office charges.

Banda lost to President Michael Sata in 2011 elections. The new government has been pursuing the corruption investigations against the former leader and his political allies.

Banda, born 13 February 1937, was President of Zambia from 2008 to 2011.



Friday, 15 March 2013

No Oil Without Alams - FG




The Presidency, desperate, to justify the pardon it granted, Mr. Diepriye Alamieseigha, the convicted former Governor of Bayelsa State, said, yesterday that Alamieseigha is crucial to Nigeria’s economy and credited him for the  increase in the barrels of oil Nigeria now sells on the international market.
Doyin Okupe, senior special assistant to President Goodluck Jonathan on Public Affairs at a press briefing in Abuja praised Alamieseigha whom he described as “repentant”
A visibly angry reporter at the briefing said “I thought he (Okupe) was going to say the man has refunded millions of dollars he stole when he was in office.”
Not deterred, Okupe, said that  “In truth, Alamieseigha since he left prison has been working strenuously and silently to assist the President stabilize the amnesty in the Niger Delta region.
“Alamieseigha is a foremost leader of the Ijaw Nation, and his political and stabilizing influence in that region has impacted positively on the overall economy of the nation, bringing crude oil exports from the abysmally low level of 700,000bpd to over 2.4million bpd.”
According to him, Alamieseigha, who is still wanted by British authorities, can be credited with ensuring that the blood running through Nigeria's economic artery is not cut off.



Sunday, 17 February 2013

Nigerian leaders stole N3tn in 10 years — Report


Global Financial Integrity  a Washington-based research and advocacy organisation, in its newly released report, has said out of the 20 biggest exporters of illicit financial flows for decades, Nigeria occupies the 7th position with $19.66bn (N3.047tn).

Sunday, 30 December 2012

Cleric Unsettles GEJ, Others With Sermon At Azazi Funeral

Bishop of Bomadi Catholic Diocese, Vicarage Hyacinth Egbebor, in his homily on Saturday, blamed the helicopter crash that killed the former National Security Adviser, Andrew Azazi; former Kaduna State Governor Patrick Yakowa, and four others, on corruption.

At the state funeral of Azazi in Peace Park, Yenagoa, attended by President Goodluck Jonathan and his wife, Patience, Egbebor insisted that leaders in the country were so corrupt that they had compromised the safety of the airspace.

The cleric wondered why within one year, Nigeria had recorded three air mishaps including the December 15 tragedy at Okoroba in Nembe Local Government Area, Bayelsa State.

Slowly and gently, the priest, who intermittently drew applause from those at the solemn occasion, highlighted the failings of the government, saying the air was no longer safe for people to fly.

Comparing the country’s airspace and aviation management to America and Europe, the cleric said Nigeria had become a joke.

“We might not need a plane to fly because we are not certain that our aeroplane is worthy enough. This crash is probably three in less than 12 months. Let us not pretend that we can fly as if we are in Europe. Human lives are so precious; please spare our lives,” he said.

Turning to the Chief of Defence Staff, Admiral Ola Ibrahim, the Chief of Naval Staff, Vice Adm. Dele Ezeoba; the Chief of Air Staff, Air Marshall Alex Badeh; the Chief of Army Staff, Lt.-Gen. Azubuike Ihejirika; and other top military officials, the priest said it was unfortunate that corruption had crept into the military.

“Corruption is the only underlying evil that is responsible for the air mishaps. If the military cannot guarantee the safety and security of their own, who else can they protect?

“If there is anywhere one looks for excellent performance, it is the military. Now we have compromised excellence for money. Money has taken over,” he said.

Focusing on the President, the cleric demanded the completion of work on the East-West Road.

He also appealed to the governor of the state, Mr. Seriake Dickson, to provide a road to the late Azazi’s community – Peretongbere – and other communities in the state.

“It is my appeal to you the President, the potholes on our roads are bad. People have died. Please, fix them,” he said.

The cleric, who is a member of the Post-Flood Committee appointed by Dickson, recalled the vision of Azazi who was before his death the chairman of the committee.

“He cherished honesty, justice, transparency, accountability and other things. He wanted us to be sure that all the funds in our disposal were judiciously expended to those who were really affected by the flood,” he said.

But Jonathan, who was obviously surprised at the tone of the funeral message, disagreed with the cleric on his submissions. He called for a change of attitude by Nigerians instead.

He said, “It is true that most cases, we talk about corruption as if corruption is the cause of most of our problems. No. Yes we have corruption in this country, no doubt about that. The government is also fighting corruption.

“From 2007 that I moved to Abuja with the late President (Umaru Yar’Adua) till now, we have had three chairmen of the Economic and Financial Crimes Commission and acting heads of the ICPC. Probably Nigeria has more institutions that fight corruption than most other countries.

“We have the conventional police that deal with stealing. We have EFCC that handles corruption bordering on economic issues and we have ICPC that handles pure corruption matters.

“But most of these things we talk about corruption are not even corruption. I remember the last meeting we had with the immediate past Chief Justice of Nigeria when I tried to build the three arms of government to see how we can collectively suppress corruption.”

Sunday, 23 September 2012

Let's not forget the BBC Expose on Money-Laundering & Fraud Scam involving Nigerian Criminal Politicians, Lawyers, and the British Government Aid Programme

A routine credit card scam investigation which started a number of years ago led the UK police to the biggest multi-continent money-laundering and fraud scam ring involving former Governor of Plateau state, Joshua Chibi Dariye who jumped bail, former Governor of Delta State James Ibori, and Aliyu Akwe Doma of Nassarawa State, and former Akwa Ibom State governor, Victor Attah.

Joshua Dariye was said to have been spraying the employees of a fancy hotel with £50 notes which triggered a stampede, and thousands of pounds stashed in his hotel which was discovered by the Metropolitan Police blowing open a larger scandal of extensive ramifications for the Nigerian and UK governments.

James Ibori has been revealed to be the most noteworthy culprit in the scam. With two theft convictions in UK, he headed to Nigeria in the early 90s and became Governor of the oil-rich state giving him a catch-all to funds intended to make the lives of his people, better. Upon discovery of his activivties, he was reported to have offered a $50m bribe to the Head of the EFCC, Nuhu Ribadu, and found to have had accounts in Luxembourg, Mauritus, Germanny and Polynesia for laundering cash out of Nigeria

His wife, sister, mistress, and lawyer have been arrested and sentenced to imprisonment, and James Ibori has been sentenced to 13 years.

Another angle to the investigations include the involvement of Department for International Development in the activities of the shell companies incorporated to launder money. The involvement of a British department should certainly increase the heat under the pants of the suspects.

Watch the video at Documentary Video and Documentary Podcast -Criminal Politicians Expose, and see what you think.

I am sure that Nigerians are very well aware of the corruption of their leaders, however, there is nothing like hard evidence to stir up the people and make them wiser in choosing their leaders.